POLISCOPE
Topic6 documents tagged

Asset Forfeiture

What This Page Covers

This page collects the 6 public records POLISCOPE has tagged with “Asset Forfeiture”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Foreign Policy, Ukraine, and Russia.

Active Bills

Federal BillFEDERALDec 17, 2024Asset Seizure for Ukraine Reconstruction ActThis bill creates a process for the U.S. government to seize and forfeit assets belonging to individuals or entities linked to Russian aggression in Ukraine. It allows these assets to be used to suppo

Recent Activity

  1. Thu, Oct 291 item
    1. Florida gambling bust nets 10 arrests, seizure of $1.6M in assets, over 200 illegal slot machines: LCSOLaw enforcement agencies executed coordinated search warrants across Florida and Pennsylvania that resulted in 10 arrests and the seizure of nearly $1.6 million in assets and 239 illegal slot machinesHillsborough County

Finance Signals

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Key Actors

  1. 01Bureau of Industry and Securityorganization1 mentions
  2. 02Mercerlocation1 mentions
  3. 03Sneaky Pete's Lucky 7 Arcadeorganization1 mentions
  4. 04Floridaplace1 mentions
  5. 05House Committee on the Judiciaryorganization1 mentions
  6. 06Sheila Jackson-Leeperson1 mentions
  7. 07Ukraineplace1 mentions
  8. 08Russian Federationorganization1 mentions
  9. 09Cohenperson1 mentions
  10. 10Attorney Generalorganization1 mentions

Connections Preview

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  • Topic to billsAsset Seizure for Ukraine Reconstruction Act
  • Topic to peopleSheila Jackson-Lee, Cohen
  • Topic to orgsBureau of Industry and Security, Sneaky Pete's Lucky 7 Arcade, House Committee on the Judiciary (+2 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 29, 2026NewsFlorida gambling bust nets 10 arrests, seizure of $1.6M in assets, over 200 illegal slot machines: LCSO
  2. Jun 24, 2026congressional recordProposed 'Deterring Adversary Ill-Gotten Gains Act'
  3. Dec 17, 2024Federal BillAsset Seizure for Ukraine Reconstruction Act
  4. Jan 1, 2015hearing transcriptCongressional Hearing on Federal Asset Forfeiture Reform

Showing 4 of 6 source records.